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Name	London Legal International LTD
Address	Building 3, Suite 123 North London Business Park Oakleigh Road South New Southgate London N11 1GN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	London Legal International Limited
Company Register Address	Flat 195 Princess Park Manor Hertfordshire N11 3FR
Company No.	05876040 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Anglo-Turkish Business Developments LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Holmgren, Per Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Orhanholmgren, Burcu Status: Active Notified: 06/04/2016 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Holmgren, Per Royal Drive, London Status: Active Notified: 22/01/2009 Date of Birth: 09/1965 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Swedish

Orhan, Burcu Royal Drive, London Status: Active Notified: 10/08/2006 Date of Birth: 04/1978 Occupation: Turkish Lawyer Role: Director Country of Residence: United Kingdom Nationality: Turkish

Warriah, Mahmoud Hamid London Status: Ceased Notified: 10/08/2006 Ceased: 23/05/2018 Occupation: Accountant Role: Secretary Nationality: British

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London Legal International LTD

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Persons with Significant Control (2)

Officers (3)